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Sutcliffe Group Limited

Sutcliffe Group Limited is an active company incorporated on 13 October 1983 with the registered office located in Pontefract, West Yorkshire. Sutcliffe Group Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01761194
Private limited company
Age
41 years
Incorporated 13 October 1983
Size
Unreported
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Waggon Lane
Upton
Pontefract
West Yorkshire
WF9 1JS
Same address for the past 20 years
Telephone
01977653200
Email
Unreported
People
Officers
6
Shareholders
21
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Jul 1943
Director • British • Lives in England • Born in Nov 1971
Director • Managing Director • British • Lives in England • Born in May 1958
Director • Sales Director • British • Lives in England • Born in Apr 1965
Director • Manufacturing Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Sutcliffe Play Limited
Martin Edward Griffin, Desmond Richard Robin Sutcliffe, and 2 more are mutual people.
Active
Sutcliffe Play Trustees Limited
Martin Edward Griffin and Robert William Speirs are mutual people.
Active
01056044 Limited
Desmond Richard Robin Sutcliffe is a mutual person.
Active
The Mowlem Institute Charity Limited
Desmond Richard Robin Sutcliffe is a mutual person.
Active
Swanage And Purbeck Development Trust
Desmond Richard Robin Sutcliffe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.26M
Increased by £692.85K (+44%)
Turnover
Unreported
Same as previous period
Employees
64
Decreased by 4 (-6%)
Total Assets
£6.59M
Increased by £654.5K (+11%)
Total Liabilities
-£1.87M
Decreased by £157.16K (-8%)
Net Assets
£4.72M
Increased by £811.66K (+21%)
Debt Ratio (%)
28%
Decreased by 5.77% (-17%)
Latest Activity
Mr Tim Preece Appointed
1 Month Ago on 1 Aug 2025
Martin Edward Griffin Resigned
2 Months Ago on 9 Jun 2025
Mr Robert William Speirs Appointed
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
5 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Group Accounts Submitted
3 Years Ago on 23 May 2022
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Documents
Appointment of Mr Tim Preece as a director on 1 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Martin Edward Griffin as a director on 9 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Robert William Speirs as a director on 27 March 2025
Submitted on 8 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 14 Mar 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 22 Dec 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 15 Mar 2023
Confirmation statement made on 22 December 2022 with updates
Submitted on 4 Jan 2023
Group of companies' accounts made up to 30 September 2021
Submitted on 23 May 2022
Repayment History
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